Officer:
MORA HERNANDEZ, ARFILIO RICARDO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHUCHUBI WATER SERVICE | Owner | 13-FEB-2014 | - | 14-APR-2014 | Aruba | - | Paradise Papers |
| MORA SEPTIC TANK | Owner | 15-MAY-2012 | - | 01-AUG-2012 | Aruba | - | Paradise Papers |
| MARLEX | Owner | 19-FEB-2004 | - | 17-JAN-2007 | Aruba | - | Paradise Papers |
| FLOR DE ORIENTE | Owner | 15-NOV-2013 | - | 10-OCT-2013 | Aruba | - | Paradise Papers |
| NASTY MONKEY'S ENTERTAINMENT N.V. - SHOCO SNACK TAKE AWAY | Managing director | 10-MAR-2016 | - | 02-MAR-2011 | Aruba | - | Paradise Papers |
| NASTY MONKEY'S ENTERTAINMENT N.V. - NASTY MONKEY'S ENTERTAINMENT | Managing director | 10-MAR-2016 | - | 02-MAR-2011 | Aruba | - | Paradise Papers |
Other (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.